| Federal Tipoffs Involving Alabama Newsletter for Friday July 19, 2024 ( 2 items ) |
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Ala. U.S. Attorney: Alabama Man Pleads Guilty to Violating Iran Sanctions
BIRMINGHAM, Alabama, July 19 -- The office of the U.S. Attorney for the Northern District of Alabama issued the following news release on July 18, 2024:
Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh and Rahman Natooshas, 70, of Owens Cross Roads, pleaded guilty today to conspiracy to export U.S.-origin goods to the Islamic Republic of Iran in violation of trade sanctions.
According to court documents, in May 2014, Hunt registered Vega Tools, LLC with the Alabama Secretary of St
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Justice Dept.: Alabama Man Pleads Guilty to Violating Iran Sanctions
WASHINGTON, July 19 -- The U.S. Department of Justice issued the following news release on July 18, 2024:
Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh and Rahman Natooshas, 70, of Owens Cross Roads, Alabama, pleaded guilty today to conspiracy to export U.S.-origin goods to the Islamic Republic of Iran in violation of trade sanctions.
According to court documents, in May 2014, Hunt registered Vega Tools LLC with the Alabama Secretary of State, listing the nature of the business
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